AVTOMOBILIST

30656708

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 24.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АВТОМОБІЛІСТ

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Legal entity's status
(as of 24.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30656708

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Registration date

08.12.1999 (26 years 6 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.09.2009

Record number: 1 480 117 0007 008913

Economic operator’s status: припинено

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Authorised person

КУЗЧУТКОМОВА ГАННА ВІКТОРІВНА pidpysant
КУЗЧУТКОМОВА ГАННА ВІКТОРІВНА kerivnyk
ДПІ У МОСКОВСЬКОМУ РАЙОНІ М ХАРКОВА В ОСОБІ НАЧАЛЬНИКА ДПІ І.С.ОРЄХОВОЇ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

7 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.70.0 Інші види оптової торгівлі (основний)

Other:

34.10.2 Капітальний ремонт вантажних, легкових автомобілів та автобусів
50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення
51.19.0 Посередництво в торгівлі товарами широкого асортименту

60.24.1 Діяльність автомобільного вантажного транспорту

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Contacts

Location of the legal entity:

61153, Харківська обл., місто Харків, ПРОСПЕКТ П'ЯТДЕСЯТИРІЧЧЯ ВЛКСМ, будинок **-А

Participants and beneficiaries 30656708

Date of update 24.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КУЗЧУТКОМОВА ГАННА ВІКТОРІВНА

Founder address: 61107, Харківська обл., місто Харків, Київський район, ПРОВУЛОК САДОВИЙ, будинок 21, квартира 11

Amount of contribution to authorized capital: 7 400.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 25.06.2026)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 306567020345

Date of cancellation of VAT payer registration: 29.01.2007

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.10.2017)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2001	2003
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 24.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.03.2010	Sentence	Criminal	47219052	1-71/10
26.03.2010	Sentence	Criminal	47586495	1-71/2010
10.09.2009		Economic	4798781	б-19/29-09

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
22.21.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMOBILIST"
21.21.2221	Change of a type of activity		51.70.0 - non-specialised wholesale trade
12.11.1111	Change of a size of the authorized capital		7,400 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"АВТОМОБІЛІСТ" Information

Get key facts about the "АВТОМОБІЛІСТ" legal entity. A complete profile about this legal entity will help auditors in deciding whether to work with this entrepreneur. This information is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30656708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АВТОМОБІЛІСТ" is located in Kharkiv according to our catalog for the letter T, and the legal address of this legal entity is at 61153, Харківська обл., місто Харків, ПРОСПЕКТ П'ЯТДЕСЯТИРІЧЧЯ ВЛКСМ, будинок **-А. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "АВТОМОБІЛІСТ", USREOU 30656708?

According to the latest available verification "АВТОМОБІЛІСТ", LLC has the following structure:

Authorised person — Кузчуткомова Ганна Вікторівна, Кузчуткомова Ганна Вікторівна, Дпі У Московському Районі М Харкова В Особі Начальника Дпі І.с.орєхової;
Ultimate beneficial owner (controller) — Кузчуткомова Ганна Вікторівна, Кузчуткомова Ганна Вікторівна, Дпі У Московському Районі М Харкова В Особі Начальника Дпі І.с.орєхової;
Founders/shareholders — Кузчуткомова Ганна Вікторівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АВТОМОБІЛІСТ"?

The Unified Register of Court Decisions contains 3 documents where "АВТОМОБІЛІСТ" (30656708) is mentioned.

How to identify the corporate connections of "АВТОМОБІЛІСТ"?

YouControl provides access to a visual map of "АВТОМОБІЛІСТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АВТОМОБІЛІСТ" with similar companies?

YouControl allows you to review "АВТОМОБІЛІСТ" primary business activity — code 51.70.0 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АВТОМОБІЛІСТ" LLC is compared to its competitors.

How to review the ownership structure of "АВТОМОБІЛІСТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "АВТОМОБІЛІСТ", including changes in owners, share capital, management, legal address, and other details.

For "АВТОМОБІЛІСТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АВТОМОБІЛІСТ"?

YouControl allows you to view all authorised persons, founders, and managers of "АВТОМОБІЛІСТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АВТОМОБІЛІСТ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "АВТОМОБІЛІСТ" include its Кузчуткомова Ганна Вікторівна, Кузчуткомова Ганна Вікторівна, Дпі У Московському Районі М Харкова В Особі Начальника Дпі І.с.орєхової, as well as Кузчуткомова Ганна Вікторівна. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter T in our catalog.